DIWAKAR MULTITRADE PRIVATE LIMITED (CIN: U51909MH2007PTC172279) is a Private company incorporated on 12 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.
DIWAKAR MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.DIWAKAR MULTITRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of DIWAKAR MULTITRADE PRIVATE LIMITED are MANOJ JAGDISHPRASAD KARNANI, MUJAHID AHMED SHAIKH, AZAM ABDUL AZIZ KHAN, NASREEN AZAM KHAN, and DILIP ZILEDAR SINGH.
DIWAKAR MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2007PTC172279 and its registration number is 172279. Users may contact DIWAKAR MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIWAKAR MULTITRADE PRIVATE LIMITED is SHIV AMRUT SOCIETY, B WING, FLAT NO.307 SHIV SHAKTI COMPLEX, PATRI POOL, KALYAN( W) , KALYAN, Maharashtra, India - 421301.
Current status of DIWAKAR MULTITRADE PRIVATE LIMITED is - Strike Off.
| CIN | U51909MH2007PTC172279 |
| Name | DIWAKAR MULTITRADE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 172279 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2007-07-12 |
| Age of Company | 17 years, 8 months, 1 days |
| Activity | NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 0.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIWAKAR MULTITRADE PRIVATE LIMITED |
| U51909MH2007PTC172279 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations DIWAKAR MULTITRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DIWAKAR MULTITRADE. This report helps you understand the risk associated in dealing with DIWAKAR MULTITRADE and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DIWAKAR MULTITRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01585041 | MANOJ JAGDISHPRASAD KARNANI | Director | 2007-07-12 |
| 01733257 | MUJAHID AHMED SHAIKH | Director | 2007-09-21 |
| 01942195 | AZAM ABDUL AZIZ KHAN | Director | 2008-06-03 |
| 00153094 | NASREEN AZAM KHAN | Director | 2008-04-04 |
| 01566794 | DILIP ZILEDAR SINGH | Director | 2007-07-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01733410 | SHIRIN MUJAHID SHAIKH | Director | - | 2008-04-04 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24100MH2005PTC151531 | ADMIRE ENTERTAINMENT PRIVATE LIMITED | SHIV AMRUT SOCIETY, B WING, FLAT NO.307 SHIV SHAKTI COMPLEX,PATRI POOL,KALYAN (W ) , KALYAN, Maharashtra, India - 421301 |
| U17120MH2005PTC153267 | RATNADEEP ENTERTAINMENT PRIVATE LIMITED CN | SHIV AMRUT SOCIETY, B WING, FLAT NO.307, SHAKTI COMPLEX, PATRI POOL, KALYAN (W) , KALYAN, Maharashtra, India - 421301 |
| U15490MH2021PTC371997 | PRIMEGIC FOODS & BEVERAGES PRIVATE LIMITED | FL NO.601, S.NO.34,BLDG NO.B/D WING,SHIV ARADHANA, OPP B WARD OFFICE, KALYAN W , KALYAN, Maharashtra, India - 421301 |
| ACC-2216 | SHANAYA ASSOCIATES LLP | FLAT NO.1004, AA-WING,SHIV ARADHANAOPP B WARD OFFICE Kalyan, Maharashtra, India - 421301 |
| AAL-2169 | BSRD ENTERPRISES LLP | B WING,FLAT NO 504,A TYPE, WADHAWA MEADOWS, SHIV ARADHNA,OPP MUNICIPAL WARD OFFICE,KHADAKPADA, KALYAN, Maharashtra, India - 421301 |
| AAU-4189 | RAMRAJE ENTERPRISES LLP | FLAT NO 703, B WING, SHAKAR COMPLEX GAONDEVI, KALYAN DOMBIVLI (M.CORP) KALYAN, Maharashtra, India - 421301 |
| AAO-7202 | STARLING DIAGNOSTICS LLP | Flat No 1204, B wing, Mulbery, Rosalie Complex, ACP Office, Godrej Hill, Kalyan west Kalyan, Maharashtra, India - 421301 |
| U74120MH2014PTC257020 | SUNFLO PHARMACEUTICALS PRIVATE LIMITED | SHOP NO-115 D, BLOSSOM CHS LTD, D WING, RAHEJA COMPLEX, NR PATRI POOL KALYAN , KALYAN, Maharashtra, India - 421301 |
| AAV-3008 | ATHANG DREAMZ LLP | Flat No 201, B wing, H no 6/1, Vrindavan Palms, Arti Nagari, Gandhare, Kalyan west Kalyan, Maharashtra, India - 421301 |
| ACC-4160 | MORNING STAR INDIA RESELLER PARTNERS LLP | Flat No. 201, A/A wingShiv Aradhana Kalyan, Maharashtra, India - 421301 |
| ABC-3185 | chintamani multispeciality hospital llp | Rosalie Complex, B wing, Mublery, Flat no 1204ACP office Godrej Hill Kalyan, Maharashtra, India - 421301 |
| AAW-1437 | VISHVAM ELECTRICAL LLP | G2 FLAT NO. 1502, B WING, NEW ERA, KALYAN WEST, KALYAN, Maharashtra, India - 421301 |
| AAF-7191 | ARCHARD ENGINEERING LLP | B.N.6.F.N. 103, Lord Shiv Paradise Mhasoba Maidan, Kalyan W Kalyan, Maharashtra, India - 421301 |
| U15400MH2020PTC351184 | ORGANIC GREEN CROP PLUS PRIVATE LIMITED | Room no. 503, B-Type, Shiv Leela Building, Near Shani Mandir, Kalyan West , KALYAN, Maharashtra, India - 421301 |
| AAM-6811 | KERALA HEALTH AND WELLNESS SOLUTIONS LIM ITED LIABILITY PARTNERSHIP | Shop No. B-202, Ved Mantra Society, Ghodekhot Ali, Near Dakshin Mukhi Maruti Mandir Kalyan(w) Kalyan, Maharashtra, India - 421301 |
| U50100MH2018OPC308671 | PRAGO IMPEX AND TRADING (OPC) PRIVATE LIMITED | C/B Wing, Flat No. 502, Survey No 12/5 Shiv Leela,Khadakpada, Barave, Kalyan(W) KALYAN (W) Thane MH 421301 IN |
| ABZ-4352 | Riewatheeme Manufacturing LLP | FLAT NO.104,B.J. PARK, B WINGRAMBAG LANE NO.04, NEW CHIKANGHAR , KALYAN WEST Kalyan, Maharashtra, India - 421301 |
| AAL-8173 | EVENTIA ENTERTAINMENT LLP | BLDG NO.1, OMKAR COMPLEX, FLAT NO. A 202 SHAHAD W, SHAHAD KALYAN, Maharashtra, India - 421301 |
| U29256MH2022PTC391751 | HE-MAN STEEL INFRA PRIVATE LIMITED | D Wing Shop No 1 Shree Complex, Adharwadi, Chowk Kalyan , W Kalyan 421301 , Adharwadi, Maharashtra, India - 421301 |
| U22300MH2020PTC347963 | CENNET MEDIA PRIVATE LIMITED | Flat No. 301, Jasmine Building, Raheja Complex, Patri Pool, Kalyan West , Thane, Maharashtra, India - 421301 |
| AAJ-4342 | BYLEARNING SOLUTIONS LLP | FLAT NO.B/603, SAWALRAM SRUSHTI, NEAR ICON PLAZZA NEW RTO ROAD, OPP. RTO KALYAN, KALYAN (WEST) KALYAN, Maharashtra, India - 421301 |
| AAV-5524 | TEKNOFIT BUSINESS SOLUTIONS LLP | Regency tower Flat no 504 B wing Karnik Road Kalyan, Maharashtra, India - 421301 |
| AAA-6688 | PROLIX INDIA BUSINESS SOLUTIONS LLP | FLAT NO 401, A TYPE BUILDING, B-WING, VRINDAVAN RESIDENCY, NEAR YOGIDHAM, KALYAN, Maharashtra, India - 421301 |
| AAH-8277 | KANIRA FASHION LLP | FLAT NO. 703, WING B, VRINDAVAN GARDEN NEAR K. M. AGRAWAL COLLEGE, GANDHARI ROAD KALYAN, Maharashtra, India - 421301 |
| AAI-5795 | HRIDZ FUND MANAGEMENT LLP | FLAT NO. 1504, 15TH FLOOR, A-2 CLOVER WING, MOHAN PRIDE, NEXT TO AMRUT PARK KALYAN, Maharashtra, India - 421301 |
| AAA-6097 | OM SHRI SAIKRUPA CORPORATION LLP | FLAT NO.1&2, GROUND FLOOR , ANJALI APARTMENT IN FR OF- BANK OF MAHARASHTRA, KHANDAPADA KALYAN (W) KALYAN, Maharashtra, India - 421301 |
| ABZ-6946 | Fari Pharmaceuticals and Surgicals LLP | Shop No 26, B wing, Seasons Business Center Kalyan West Kalyan, Maharashtra, India - 421301 |
| U01100MH2022PTC391118 | RAJVIZ PRIVATE LIMITED | F NO 503 SHIV VILLA COMP OPP GAGANGARI BARAVE ROAD KALYAN , KALYAN, Maharashtra, India - 421301 |
| U22200MH2010PTC201974 | ARYA SWAPNAJA PRINT TRADE PRIVATE LIMITED | 504,SHIV VILLA APARTMENT,SAI CHOWK,NEAR CINEMAX, KHADAGPADA,KALYAN (W) , KALYAN, Maharashtra, India - 421301 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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